LLC · Gilbert, AZ
Wallis Group Holdings, LLC
LLC in Gilbert, Arizona · Document #23622571 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Wallis Group Holdings, LLC is an active Arizona limited liability company filed on December 28, 2023 (document 23622571). Its registered agent is Mathias G. Bildhauer.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- December 28, 2023Reported filing date
- Document number
- 23622571
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Gilbert, AZ 85234
- Registered agent
- Mathias G. Bildhauer
- Address
- 1400 North Gilbert Road, Suite K Gilbert, AZ 85234
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Mathias G. Bildhauer
- Member
- Casey Gauthier
- Member
- Chris Wallis
- Member
- Jeff A. Wallis
- Member and Manager
- Jeff T. Wallis
- registered agent
- Mathias G. Bildhauer
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 2999 North 44th Street, Suite 500 Phoenix, AZ 85018
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Wallis Group Holdings, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23622571
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2023-12-28
- Approval
- 2023-12-28
Industry
- Source Description
- 999999-any Legal Purpose
Addresses
- Principal · Text
- 1400 North Gilbert Road, Suite K Gilbert, AZ 85234
Parties
- Registered Agent · Source Text
- {"name":"Mathias G. Bildhauer","address":"2999 North 44th Street, Suite 500 Phoenix, Az 85018","appointment_status":"Active","mailing_address":"2999 North 44th Street, Suite 500, Phoenix, Az, 85018"}
- Principals · Source Text
- [{"role":"Member","name":"Casey Gauthier","address":"203 Murray Road Se Albuquerque, NM 87105"},{"role":"Member","name":"Chris Wallis","address":"203 Murray Road Se Albuquerque, NM 87105"},{"role":"Member","name":"Jeff A. Wallis","address":"203 Murray Road Se Albuquerque, NM 87105"},{"role":"Member","name":"and Manager Jeff T. Wallis","address":"203 Murray Road Se Albuquerque, NM 87105"}]
Additional reported values
Names and reported roles
- Company Name
- Wallis Group Holdings, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23622571
- Date Filed
- December 28, 2023
- Company Age
- 2 years 9 months
- Status
- Active
- Approval Date
- 12/28/2023
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Member Casey Gauthier 203 Murray Road Se Albuquerque, NM 87105 Member Chris Wallis 203 Murray Road Se Albuquerque, NM 87105 Member Jeff A. Wallis 203 Murray Road Se Albuquerque, NM 87105 Member and Manager Jeff T. Wallis 203 Murray Road Se Albuquerque, NM 87105 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 1400 North Gilbert Road, Suite K Gilbert, AZ 85234
Registered agent information
- Statutory Agent Information
- Mathias G. Bildhauer 2999 North 44th Street, Suite 500 Phoenix, Az 85018 Appointed Status: Active Mailing Address: 2999 North 44th Street, Suite 500, Phoenix, Az, 85018
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 55362
- Slug
- wallis-group-holdings-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23622571
- Filed on
- 2023-12-28
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Casey Gauthier"},{"r":"Member","n":"Chris Wallis"},{"r":"Member","n":"Jeff A. Wallis"},{"r":"Member and Manager","n":"Jeff T. Wallis"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- gilbert
- Address
- 1400 North Gilbert Road, Suite K Gilbert, AZ 85234
- Zip
- 85234
Names and reported roles
- Name
- Wallis Group Holdings, LLC
Registered agent information
- Agent name
- Mathias G. Bildhauer
- Agent address
- 2999 North 44th Street, Suite 500 Phoenix, AZ 85018
Same registered agent
| Business | Type | Filed |
|---|---|---|
| 2100 S. 11th Ave. Az, LLC | LLC | Dec 27, 2023 |
| Direct Line Equipment, LLC | LLC | Dec 27, 2023 |
| Apex Steel Design & Engineering, LLC | LLC | Sep 28, 2023 |
| Lhh 3rd Street & Thomas LLC | LLC | Jun 2, 2022 |
| Ll Management Inc | Corporation | Dec 30, 2021 |
| Ocotillo Plaza Chandler Gp LLC | LLC | Nov 22, 2021 |
| Ellsworth Land Gp, LLC | LLC | Nov 11, 2021 |
| Tolleson Crossroads 19, LLC | LLC | Dec 4, 2019 |
| Alstate Steel Miscellaneous Metals Division, LLC | LLC | Jul 24, 2017 |
| 2231 W. Shangri La, LLC | LLC | Dec 13, 2016 |
Other companies with Casey Gauthier
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 2100 S. 11th Ave. Az, LLC | LLC | Dec 27, 2023 |
| Direct Line Equipment, LLC | LLC | Dec 27, 2023 |
Other companies with Chris Wallis
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 2100 S. 11th Ave. Az, LLC | LLC | Dec 27, 2023 |
| Direct Line Equipment, LLC | LLC | Dec 27, 2023 |
| Alstate Steel Miscellaneous Metals Division, LLC | LLC | Jul 24, 2017 |
Other companies with Jeff A. Wallis
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 2100 S. 11th Ave. Az, LLC | LLC | Dec 27, 2023 |
| Direct Line Equipment, LLC | LLC | Dec 27, 2023 |
Other companies with Jeff T. Wallis
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 2100 S. 11th Ave. Az, LLC | LLC | Dec 27, 2023 |
| Direct Line Equipment, LLC | LLC | Dec 27, 2023 |
| Apex Steel Design & Engineering, LLC | LLC | Sep 28, 2023 |
| Us Stair Corporation | Corporation | Aug 30, 2021 |
| Alstate Steel Miscellaneous Metals Division, LLC | LLC | Jul 24, 2017 |
Other companies with and Manager Jeff T. Wallis
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 2100 S. 11th Ave. Az, LLC | LLC | Dec 27, 2023 |
| Direct Line Equipment, LLC | LLC | Dec 27, 2023 |
| Apex Steel Design & Engineering, LLC | LLC | Sep 28, 2023 |
Also in 85234
| Business | Type | Filed |
|---|---|---|
| Eidsvaag Nmd, Pllc | LLC | Aug 4, 2025 |
| Vimone LLC | LLC | Jun 20, 2025 |
| Lights Out Baseball Training LLC | LLC | Jun 13, 2025 |
| Flowery Family LLC | LLC | Mar 15, 2025 |
| Vital Gravy, LLC | LLC | Jan 17, 2024 |
| Pharmacyx LLC | LLC | Dec 6, 2023 |
| Aik Senior Concierge Services LLC | LLC | Jan 21, 2023 |
| Sara Saadati Pllc | LLC | Aug 31, 2022 |
| Cabin Life Rentals, LLC | LLC | Jul 6, 2021 |
| Lucrum Holding Company, LLC | LLC | Jul 6, 2021 |
Filed in Gilbert around the same time
All Gilbert filings →| Business | Type | Filed |
|---|---|---|
| 702 N Evergreen LLC | LLC | Dec 28, 2023 |
| Arizona Windshield Pros LLC | LLC | Dec 28, 2023 |
| Bears Home Improvement LLC | LLC | Dec 28, 2023 |
| Bjerk Holdco, LLC | LLC | Dec 28, 2023 |
| Bribon LLC | LLC | Dec 28, 2023 |
| Carefree Retail @ LLC | LLC | Dec 28, 2023 |
| Carpenter Law Group Plc | LLC | Dec 28, 2023 |
| The Hello Culture LLC | LLC | Dec 28, 2023 |